Secon (N.z.) Limited (issued an NZ business number of 9429038742538) was launched on 23 Dec 1993. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Secon, A G (an individual) located at Ch 8320 Fehraltorf, Switzerland. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Werner Krauer
Riverhead, Riverhead, 0820
Address used since 31 Aug 2015 |
Director | 23 Dec 1993 - current |
Previous address | Type | Period |
---|---|---|
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 29 Aug 2011 - 23 Nov 2015 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 07 Sep 2005 - 29 Aug 2011 |
2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 11 Feb 2003 - 07 Sep 2005 |
2 Falmouth Street, Murrays Bay, Auckland | Physical | 30 Jun 1997 - 11 Feb 2003 |
2 Falmouth Street, Murrays Bay, Auckland | Registered | 04 Jun 1997 - 11 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Secon, A G Individual |
Ch 8320 Fehraltorf Switzerland |
23 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Ion, Katrina Leanne Individual |
Riverhead Auckland |
23 Dec 1993 - 31 Aug 2006 |
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